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Delastone Properties Limited

Delastone Properties Limited is a dissolved company incorporated on 9 April 1973 with the registered office located in London, Greater London. Delastone Properties Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 25 November 2015 (9 years ago)
Was 42 years old at the time of dissolution
Company No
01107055
Private limited company
Age
52 years
Incorporated 9 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
3rd Floor Shakespeare Close
7 Shakespeare Road
London
N3 1XE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£398K
Decreased by £179K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.3M
Increased by £457K (+3%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£14.3M
Increased by £457K (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Sep 2014
Declaration of Solvency
11 Years Ago on 9 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Sep 2014
Clive Robert Lewis Resigned
11 Years Ago on 6 Aug 2014
Bernard Lewis Resigned
11 Years Ago on 6 Aug 2014
Simon Lewis Resigned
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Full Accounts Submitted
12 Years Ago on 25 Sep 2012
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Documents
Submitted on 25 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2015
Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 9 Sep 2014
Resolutions
Submitted on 9 Sep 2014
Declaration of solvency
Submitted on 9 Sep 2014
Termination of appointment of Simon Lewis as a director on 6 August 2014
Submitted on 12 Aug 2014
Termination of appointment of Bernard Lewis as a director on 6 August 2014
Submitted on 12 Aug 2014
Termination of appointment of Clive Robert Lewis as a director on 6 August 2014
Submitted on 12 Aug 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 3 Dec 2013
Repayment History
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